INFOR (THAMES VALLEY) LIMITED

02579692 · Dissolved · Ltd · 35 yrs · Solihull

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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ALLSOP, Jane Ann

HOLLOWAY, Timothy Ronald

HYLTON, Andre P

BISNOUGHT, George

Secretary · Resigned 2013-11-02

CALDWELL, Jimmie Hildred

Secretary · Resigned 2000-01-01

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INFOR (THAMES VALLEY) LIMITED

02579692Dissolved· Ltd· England Wales· 1991-02-04Incorporated 1991-02-04Health 27/100 · Risk

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INFOR (THAMES VALLEY) LIMITED is a Ltd currently dissolved, incorporated on 1991-02-04. There are 0 active officer(s) on record. 4 charge(s) registered, 4 satisfied. 1 active PSC(s) declared.

People intelligence

Active directors

4

Active secretaries

0

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

GIANI, Ilja· Director
Appointed 2022-06-30
KASPER, Jochen Berthold· Director
Resigned 2022-06-30
HOLLOWAY, Timothy Ronald· Director
Appointed 2021-12-31
HYLTON, Andre P· Director
Appointed 2021-12-31

ALLSOP, Jane Ann

Appointed: 2015-02-02
Nationality: British
Residence: England
Born: 09/1972

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GIANI, Ilja

Appointed: 2022-06-30
Nationality: German
Residence: Germany
Born: 05/1973

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HOLLOWAY, Timothy Ronald

Appointed: 2021-12-31
Nationality: British
Residence: United Kingdom
Born: 01/1967

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HYLTON, Andre P

Appointed: 2021-12-31
Nationality: American
Residence: United States
Born: 02/1974

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BISNOUGHT, George

Appointed: 2012-06-08
Resigned: 2013-11-02

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CALDWELL, Jimmie Hildred

Appointed: 1991-04-22
Resigned: 2000-01-01
Nationality: American

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FRANCIS, Peter John Chandler

Appointed: 1997-12-31
Resigned: 2007-07-13
Nationality: British

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GIANGIORDANO, Gregory Michael, Mr.

Appointed: 2009-08-14
Resigned: 2012-03-01
Nationality: American

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HILL, Martin

Appointed: 2012-03-01
Resigned: 2012-06-08

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MASON, Simon

Appointed: 1996-12-23
Resigned: 1997-09-12
Nationality: British

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NICHOLLS, Gael Patricia

Appointed: 2007-07-13
Resigned: 2009-10-22
Nationality: British

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WOOD, John Maurice

Appointed: 1991-03-08
Resigned: 2000-01-01
Nationality: British

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TEMPLE SECRETARIES LIMITED

Corporate Nominee Secretary

Appointed: 1991-02-04
Resigned: 1991-03-08

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BISNOUGHT, George

Appointed: 2012-03-01
Resigned: 2013-11-02
Nationality: British
Residence: United Kingdom
Born: 12/1965

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BISNOUGHT, George

Appointed: 2009-08-14
Resigned: 2012-03-01
Nationality: British
Residence: United Kingdom
Born: 12/1965

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CALDWELL, Jimmie Hildred

Appointed: 1991-03-08
Resigned: 2001-09-14
Nationality: American
Born: 12/1939

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COCKELL, Patrick Robert

Appointed: 1991-04-11
Resigned: 1995-02-04
Nationality: British
Born: 12/1946

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CROWE, Barry John

Appointed: 2002-02-28
Resigned: 2009-08-14
Nationality: British
Residence: United Kingdom
Born: 01/1944

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CZASZNICKI, George

Appointed: 2012-06-08
Resigned: 2021-12-31
Nationality: British
Residence: United Kingdom
Born: 11/1956

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CZASZNICKI, George

Appointed: 2009-08-14
Resigned: 2012-03-01
Nationality: British
Residence: United Kingdom
Born: 11/1956

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ELIAS, Patricia Ann

Appointed: 2012-03-01
Resigned: 2012-06-08
Nationality: American
Residence: United States
Born: 04/1962

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ERSMAN, Maria Ulrika

Appointed: 2012-01-01
Resigned: 2012-06-08
Nationality: Swedish
Residence: Sweden
Born: 08/1973

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FISHER, Richard Alan

Appointed: 2002-02-28
Resigned: 2003-12-31
Nationality: British
Residence: United Kingdom
Born: 10/1951

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FRANCIS, Peter John Chandler

Appointed: 1999-09-16
Resigned: 2007-07-13
Nationality: British
Residence: United Kingdom
Born: 04/1969

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GIANGIORDANO, Gregory Michael

Appointed: 2012-06-08
Resigned: 2021-12-31
Nationality: American
Residence: United States
Born: 03/1966

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GIANGIORDANO, Gregory Michael, Mr.

Appointed: 2009-08-14
Resigned: 2012-03-01
Nationality: American
Residence: United States
Born: 03/1966

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GREEN, Basil John

Appointed: 1991-04-11
Resigned: 1992-12-31
Nationality: British
Born: 02/1955

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HILL, Martin Derek

Appointed: 2012-03-01
Resigned: 2012-06-08
Nationality: British
Residence: United Kingdom
Born: 10/1962

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KASPER, Jochen Berthold

Appointed: 2009-08-14
Resigned: 2022-06-30
Nationality: German
Residence: Germany
Born: 01/1968

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KNIGHT, Michael David

Appointed: 2001-06-01
Resigned: 2009-08-14
Nationality: British
Born: 02/1965

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LATZKE, David Gerald

Appointed: 2001-09-11
Resigned: 2006-06-26
Nationality: Usa
Born: 01/1960

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LINDE, Richard

Appointed: 2010-09-20
Resigned: 2012-01-01
Nationality: Spanish
Residence: Spain
Born: 05/1969

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MEEK, David John

Appointed: 2002-02-28
Resigned: 2003-09-03
Nationality: British
Born: 04/1960

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OLDROYD, Andrew

Appointed: 2012-06-08
Resigned: 2015-02-02
Nationality: British
Residence: England
Born: 10/1967

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OLDROYD, Andrew

Appointed: 2009-08-14
Resigned: 2012-03-01
Nationality: British
Residence: England
Born: 10/1967

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OSBURN, Richard

Appointed: 2012-03-01
Resigned: 2012-06-08
Nationality: British
Residence: United Kingdom
Born: 07/1972

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PHILPOTT, Simon Peter

Appointed: 1998-04-01
Resigned: 2001-01-08
Nationality: British
Born: 12/1962

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PRESTON, Michael John

Appointed: 2002-02-28
Resigned: 2003-05-12
Nationality: British
Born: 11/1946

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ROBINSON, Gareth

Appointed: 2004-06-03
Resigned: 2006-05-31
Nationality: British
Born: 09/1961

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RUDENKO, Paul Simon

Appointed: 2003-02-04
Resigned: 2003-12-31
Nationality: British
Residence: England
Born: 06/1959

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STUCKEY, Marion Melvin

Appointed: 1991-03-08
Resigned: 2001-08-28
Nationality: American
Born: 09/1938

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TOFTELAND, Randal Brian

Appointed: 2006-08-31
Resigned: 2009-08-13
Nationality: American
Born: 11/1959

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WALDON, Gregg Allen

Appointed: 2007-07-16
Resigned: 2009-08-13
Nationality: American
Born: 03/1961

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WOLFENDEN, John Henry

Appointed: 1995-02-28
Resigned: 2001-05-10
Nationality: British
Born: 05/1952

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WOOD, John Maurice

Appointed: 1991-03-08
Resigned: 2001-12-20
Nationality: British
Born: 12/1942

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COMPANY DIRECTORS LIMITED

Corporate Nominee Director

Appointed: 1991-02-04
Resigned: 1991-03-08

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